DOSSIERS / ELSENTA OÜ
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Company dossier

Elsenta OÜ

ESTONIA · COMPANY · INCORPORATED 2018-09-14
KYBE ID: EE-14567265 · 14567265 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Elsenta OÜ
ee
14567265
ee
active
ee
Osaühing
ee
2018-09-14
ee
Harju maakond, Rae vald, Peetri alevik, Treiali tee 2
ee
Valid
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

35 total
Accero Group OÜactiveAMTeam OÜactiveArbor Medical Korporācija EE OÜactiveArtpro Detailing OÜactiveBake Projekt OÜactiveBaltic Scaffolding Group OÜactiveBoostMe OÜactiveChaga Mets OÜactiveDisainplaneerimine OÜliquidationEASTINENT Technology OÜactiveElektriajamid OÜactiveFixel Technologies OÜactiveFloor Central OÜactiveHotwire Systems OÜactiveIbellanor OÜactiveInducont osaühingactiveMinemine OÜactiveNorth Building Group OÜactiveOsaühing MALANTEactiveOsaühing Sargontesactive

+15 more

People with significant control

2 people
NameRoleFromSource
Aleksandr Tkatšukbeneficial owner—UBO register
Martin Innosbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100